SURFCALL LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 03824829
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 16 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 400 . The most likely internet sites of SURFCALL LIMITED are www.surfcall.co.uk, and www.surfcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surfcall Limited is a Private Limited Company. The company registration number is 03824829. Surfcall Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Surfcall Limited is 16 The Courtyard Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. The company`s financial liabilities are £21.62k. It is £-120.02k against last year. And the total assets are £48.06k, which is £29.35k against last year. MARKHAM, Jason Benjamin is a Secretary of the company. KIRBY, Ryan is a Director of the company. MARKHAM, Jason Benjamin is a Director of the company. Secretary GOLDSBY, Anthony Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDSBY, Anthony Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


surfcall Key Finiance

LIABILITIES £21.62k
-85%
CASH n/a
TOTAL ASSETS £48.06k
+156%
All Financial Figures

Current Directors

Secretary
MARKHAM, Jason Benjamin
Appointed Date: 22 February 2002
Director
KIRBY, Ryan
Appointed Date: 08 September 1999
55 years old
Director
MARKHAM, Jason Benjamin
Appointed Date: 01 September 1999
61 years old

Resigned Directors

Secretary
GOLDSBY, Anthony Stephen
Resigned: 22 February 2002
Appointed Date: 01 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1999
Appointed Date: 13 August 1999
Director
GOLDSBY, Anthony Stephen
Resigned: 22 February 2002
Appointed Date: 01 September 1999
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mr Jason Benjamin Markham
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SURFCALL LIMITED Events

08 Sep 2016
Confirmation statement made on 13 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 400
10 Sep 2015
Secretary's details changed for Mr Jason Benjamin Markham on 12 August 2015
10 Sep 2015
Director's details changed for Mr Jason Benjamin Markham on 12 August 2015
...
... and 42 more events
08 Sep 1999
New secretary appointed
08 Sep 1999
New director appointed
08 Sep 1999
New director appointed
08 Sep 1999
Registered office changed on 08/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
13 Aug 1999
Incorporation

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